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HAT TRICK PRODUCTIONS LIMITED

Company number 01909622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2000 363a Return made up to 17/05/00; full list of members
24 May 2000 287 Registered office changed on 24/05/00 from: 124 finchley road london NW3 5JS
26 Apr 2000 AA Accounts for a medium company made up to 30 June 1999
25 Apr 2000 288a New secretary appointed
25 Apr 2000 288b Secretary resigned
25 Apr 2000 288b Secretary resigned
03 Aug 1999 AA Full accounts made up to 30 June 1998
03 Jun 1999 363a Return made up to 17/05/99; full list of members
28 Apr 1999 244 Delivery ext'd 3 mth 30/06/98
30 Jul 1998 288a New secretary appointed
22 Jul 1998 363a Return made up to 17/05/98; full list of members
09 Jul 1998 122 Conve 30/06/98
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Jul 1998 169 £ ic 900/600 30/06/98 £ sr 300@1=300
08 Jul 1998 288c Secretary's particulars changed
09 Jun 1998 AA Accounts for a medium company made up to 30 June 1997
08 Sep 1997 288b Secretary resigned
08 Sep 1997 288a New secretary appointed
10 Jun 1997 AA Full accounts made up to 30 June 1996
04 Jun 1997 363a Return made up to 17/05/97; full list of members
18 Apr 1997 288a New director appointed
04 Aug 1996 AA Accounts for a medium company made up to 30 June 1995
21 Jul 1996 122 Conve 10/07/96
21 Jul 1996 122 Recon 10/07/96
21 Jul 1996 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name